Change in Audit Committee
| OCR GROUP BERHAD |
| Date of change | 07 Feb 2023 |
| Name | MISS CHONG MIN SHIH |
| Age | 47 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | a. Mr. Julian Koh Lu Ern - Independent Non-Executive Director (Chairman) b. Tunku Azudinshah Ibni Tunku Annuar - Independent Non-Executive Director (Member) |
| Remarks : |
1.Audit Committee is referred as "Audit and Risk Management Committee". 2.Following the resignation of Ms. Chong Min Shih as an Independent Non-Executive Director of the Company on 7 February 2023, the Company will fill the vacancy within (3) months from the date hereof. |
Announcement Info
| Company Name | OCR GROUP BERHAD |
| Stock Name | OCR |
| Date Announced | 07 Feb 2023 |
| Category | Change in Audit Committee |
| Reference Number | C02-07022023-00001 |